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Aero Gearbox International Limited

Aero Gearbox International Limited is an active company incorporated on 9 February 2015 with the registered office located in . Aero Gearbox International Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09430414
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was PO Box 31 Moor Lane Derby DE24 8BJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in France • Born in Aug 1975
Director • Chief Executive Officer • Portuguese • Lives in France • Born in Sep 1979
Director • Chief Financial Officer • British,german • Lives in Germany • Born in Nov 1984
Rolls Royce Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£246K
Increased by £41.86K (+21%)
Turnover
£470.19K
Decreased by £187.1K (-28%)
Employees
Unreported
Same as previous period
Total Assets
£523.27K
Decreased by £425.43K (-45%)
Total Liabilities
-£148.98K
Decreased by £444.5K (-75%)
Net Assets
£374.29K
Increased by £19.07K (+5%)
Debt Ratio (%)
28%
Decreased by 34.09% (-54%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Small Accounts Submitted
9 Months Ago on 2 Jan 2025
Herbert Jean-Alexandre Joly Appointed
1 Year 2 Months Ago on 26 Jul 2024
Lori Reid Resigned
1 Year 3 Months Ago on 23 Jul 2024
Carla Marisa Valente Salsinha Pepe Lewark Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Carla Marisa Valente Salsinha Pepe Lewark Appointed
1 Year 7 Months Ago on 1 Mar 2024
Nicholas David Franck Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Carla Marisa Valente Salsinha Pepe Lewark on 5 April 2024
Submitted on 13 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Termination of appointment of Lori Reid as a director on 23 July 2024
Submitted on 29 Jul 2024
Appointment of Herbert Jean-Alexandre Joly as a director on 26 July 2024
Submitted on 29 Jul 2024
Registered office address changed from PO Box 31 Moor Lane Derby DE24 8BJ United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Nicholas David Franck as a director on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Carla Marisa Valente Salsinha Pepe Lewark as a director on 1 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 20 Feb 2024
Repayment History
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